Anti-Corruption Academy Graduates 49 ICPC Investigators

Anti-Corruption Academy Graduates 49 ICPC Investigators The Anti-Corruption Academy of Nigeria (ACAN), Keffi, Nasarawa State, the training arm of the Independent Corrupt Practices and Other...

Fraudsters Jailed for Computer-based Fraud in Makurdi

Fraudsters Jailed for Computer-based Fraud in Makurdi The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office on Friday 13 September, 2019 secured the conviction...

EFCC Nabs Fidelity Bank Agent over N137m

EFCC Nabs Fidelity Bank Agent over N137m The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales...

Don’t Sell Forfeited Properties – Court Warns Okorocha

Don't Sell Forfeited Properties - Court Warns Okorocha Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Friday 13...

EFCC Nabs Sokoto Agency Boss for Diversion of Salaries

EFCC Nabs Sokoto Agency Boss for Diversion of Salaries The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, 13 September, 2019 arrested...

Jang’s Counsel Disowns Colleague in Court

Jang’s Counsel Disowns Colleague in Court There was mild drama at the continuation of the trial of a former governor of Plateau State, Jonah Jang,...

Keyamo Commends EFCC’s Convictions Record

Keyamo Commends EFCC's Convictions Record The Minister of State for Niger-Delta, Festus Keyamo, SAN on Thursday, September 12, 2019 commended the Economic and Financial Crimes...

Again, EFCC Nabs Internet Fraudsters in Abuja, Ilorin and Lagos

Again, EFCC Nabs Internet Fraudsters in Abuja, Ilorin and Lagos Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have...

Court Orders Final Forfeiture of Diezani’s $40m Jewellery

Court Orders Final Forfeiture of Diezani’s $40m Jewellery Justice I.N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos , on Tuesday, September 10,...

Divertion of Funds: Court Orders Detention of Dalori, Galaxy Boss, for...

Divertion of Funds: Court Orders Detention of Dalori, Galaxy Boss, for Two More Months Justice Muawiyah Idris of the Federal Capital Territory, FCT High Court,...

Man Bags Two Years Jail Term, Fine for Land Fraud

Man Bags Two Years Jail Term, Fine for Land Fraud The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, September 9, 2019...

EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in...

EFCC Grills 58 Oil Bunkerers in Rivers, Nabs 'Ponzi Schemer in Kano EFCC Grills 58 Oil Bunkerers Nabbed by Nigerian Navy The Economic and Financial Crimes...

EFCC Arraigns ‘Professor’, 11 Others for Alleged Fraud

EFCC Arraigns 'Professor’, 11 Others for Alleged Fraud A sixty-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo...

48 Internet Frausters Under Prosecution in Kaduna- EFCC

48 Internet Frausters Under Prosecution in Kaduna- EFCC Forty eight internet fraud suspects are currently being prosecuted in court by the Kaduna office of Economic...

Accounting Undergraduate Bags Jail Term for Internet Fraud

Accounting Undergraduate Bags Jail Term for Internet Fraud Justice N.E. Maha of the Federal High Court, sitting in Abuja on Wednesday, September 4, 2019, convicted...

EFCC Nabs Facebook Hackers in Uyo, Recovers N423mn in Abuja

EFCC Nabs Facebook Hackers in Uyo, Recovers N423mn in Abuja EFCC Nabs 6 Facebook Hackers in Uyo The Uyo Zonal Office of the Eonomic and Financial...

Defamatory Mugshot: Barrister Abaya Insists on Public Apology from EFCC

Defamatory Mugshot: Barrister Abaya Insists on Public Apology from EFCC … Anti-graft Agency Refuses to Apologise An Ilorin-based legal practitioner, Barrister Sulyman Abaya insisted that the...

ICPC Probes Ex-President of Customary Court of Appeal over N840m in...

ICPC Probes Ex-President of Customary Court of Appeal over N840m in Bank The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has requested a...

EFCC Kano Office Recovers $690,400, N550m in 8Months

EFCC Kano Office Recovers $690,400, N550m in 8Months The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has recovered the sum of...

EFCC Nabs 133 Internet Fraud in Benin in 8 Months

EFCC Nabs 133 Internet Fraud in Benin in 8 Months The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday...

Popular News